| Company Name | Under Control It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04387213 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2002(22 years, 1 month ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Nigel Lewis |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2002(6 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 15 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Grasmere Road Thundersley Benfleet Essex SS7 3HF |
| Secretary Name | Mr Nigel Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2002(6 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 15 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Grasmere Road Thundersley Benfleet Essex SS7 3HF |
| Director Name | Richard William Sanders |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2002(6 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 May 2005) |
| Role | Company Director |
| Correspondence Address | 1 Burdett Road Richmond Surrey TW9 2EE |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 5th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £7,817 |
| Current Liabilities | £7,717 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2006 | Application for striking-off (1 page) |
| 7 June 2005 | Director resigned (1 page) |
| 14 March 2005 | Return made up to 05/03/05; full list of members (8 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 19 March 2003 | Ad 06/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 20 June 2002 | Registered office changed on 20/06/02 from: farringdon house 105-107 farringdon road london EC1R 3BT (1 page) |
| 2 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2002 | Registered office changed on 20/05/02 from: 3 grasmere raod benfleet essex SS7 3HF (1 page) |
| 20 May 2002 | Ad 11/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 March 2002 | Registered office changed on 11/03/02 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | Incorporation (16 pages) |